Banco Fiorentino Mugello Impruneta Signa Credito Cooperativo

Bank name: BANCO FIORENTINO - MUGELLO IMPRUNETA SIGNA CRED. COOP.
Branch: (SEDE)
SWIFT CODE: ICRAITRR910 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: FIRENZUOLA
Name: Banco Fiorentino Mugello Impruneta Signa Credito Cooperativo
BIC / SWIFT: ICRAITRR910
Country: Italy ITALY See all banks in Italy
City: FIRENZUOLA
Address: VIA VILLANI 13
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
Sepa Instant Credit: from: 2020-07-06
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 815600F20AB1ACA60919 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: 5E5WPD.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Banco Fiorentino Mugello Impruneta Signa Credito Cooperativo. It’s issued by US IRS.

RIAD code: IT0004508296018
Country of registration: IT
Name: BANCO FIORENTINO - MUGELLO IMPRUNETA SIGNA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Box:
Address: VIA VILLANI, 13
Postal: 50033
City: FIRENZUOLA
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo
Guarantee limit: 100 000 EUR



Bank Banco Fiorentino Mugello Impruneta Signa Credito Cooperativo is a participant in the Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 815600F20AB1ACA60919
Name: BANCO FIORENTINO - MUGELLO IMPRUNETA SIGNA - CREDITO COOPERATIVO- SOCIETA' COOPERATIVA
City: FIRENZUOLA
Address: VIA VILLANI, 13
Country: IT
Postcode: 50033
Company ID: 06657430481
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2016-07-05 / 14:09:46
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRR910
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97

Ultimate owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97